Almundy Real Estate Reports & Reviews

Almundy Real Estate Reports & Reviews (5)

How I rent a flat...

One of my friends advised me this company because they accept btc it's so progressive and can find a 'perfect' property for rent or as an investment object in Dubai. I decided to rent a flat through them first...
We communicated with a Real Estate Manager - Sandra Shmitz. She sent me 24 variants that fit with my budget, I chose one and I paid in front sending a wire transfer to a business account AlmundyRE LLC, they said that it's an account of their representative in the US who buys crypto and pays an owner.

The ending - I was a little disappointed by a place I picked up, expectations and reality were different, it seemed that everything is fine, brand new...but in real life the furniture was old, I didn't like the area. Moreover, an owner who met me said that I must pay more for some taxes (not much but Almundy didn't tell me so and when I complained they said they didin't know...a little unprofessional). I'd rather prefer not to use their service again.

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I was contacted by Almundy Real Estate in March 2021, they said I had been referred by a real estate partner in California. I'm a consultant for multiple businesses in regards to bookkeeping, taxation and accounting. The whole setup was very shady to begin with, brand new "Clean LLC or DBA" two different accounts, then processing money through a crypto exchange. They bounced when I called them out on being shady and money laundering. Don't do business and avoid them.

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Scammer's phone 7868059104
Scammer's address 100 bayview dr apt 425
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

this company ask me to fill up w9 with my social segurity number

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I had the same experience. I was informed that needed LLC and two personal accounts (Banks) and also two business bank accounts as well as two cryptocurrency accounts which are all in your name. They also informed me that they must see a daily photo shot of personal bank accounts so they know that no one else is using the accounts. It suppose to be that clients you do the contracts for are sealing with you and then they send you the money through cryptocurrency to you no matter the amount. Then once the money comes to your cryptocurrency you are to send it to supposedly to ALMUNDY REAL ESTATE in Dubai and then you take your commission out and I'm guessing your pay then send the currency. You had to add two accounts on the cabinet personal and business. i was really wondering why two accounts to be put on your cabinet? Made me see red flags. I did however go through getting a LLC and still have it for other business use now. I was informed by my bank that this doesn't seem legal and suggested i close my accounts out immediately. See the thing is if those clients send you the money and file your taxes all that was sent to need to be accounted for so say $5,000.00 came to you and you send all but 3% then its going to be asked where did the money go and how can you honestly track it and keep your books? It fishy for sure. I know i went through the process also.

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- New Palestine, IN, USA

Scammer's phone (347) 491-3863 (315) 636-0701
Scammer's website almundyrealestate.com
Scammer's address 575 Madison Ave , New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46163, USA
Type of a scam Employment

I applied for a Craigslist ad for an Independent Consultant Position with Almundy Real Estate. I sent my cover letter and resume to be considered for the position. Within a day, I filled out an application along with my references and times for a phone interview. Next day, I got my phone interview which they shared information about the job and what to expect. I was informed at time of the phone interview that I needed to start an LLC and open a business account, whereas, crypto-currency was only mentioned on the Probationary Contract. After filling out the contract, W-9, sending a picture of myself and driver’s license, getting the position, and having lingering questions about the LLC (I did not start one. I had a gut feeling that something was wrong and decided to do more research and I learned the following:

1) The Articles of Organization of Almundy Real Estate LLC does not show a seal nor is there a certified copy of said document to prove the validity of this company (which can be viewed on their bottom of their website page).

(2) The LLC and associated business bank account on the surface seems to be legit; however, rereading their Probationary Contract states that I wouldn’t being to have any access to my bank for personal or commercial use during the twenty-eight days which sounded shady.

(3) Both websites: almundyrealestate.com and almubadara.ae along with most of the documentation that I had received via email or their cabinet for this position shows that this company has an office at 575 Madison Ave. New York City, NY 10022. +1 (347) 491-3863 (Phone). [email protected] (Email). During the phone interview, the man misrepresented that the New York location was closed because of the pandemic. Upon further searching, this company has no affiliation with the New York location or the phone number. The email is categorized for personal use, rather than, a business one. There is no record of this company with The Better Business Bureau (BBB) which further leads me to the conclusion that this company never existed here in The United States. In addition, there is no record of this company under any real estate company listings in Dubai, AE.

(4) The man’s phone number of the phone interviewer was (315) 636-0701 and can be associated with Dashawn China; however, there is no reference to Almundy Real Estate.

(5) There were inconsistencies with the information between the phone interview and the Probationary Contract. A part-time position where I can make $3,500 a month plus 3% of each completed contract ($15,000-$1,000,000 that can equal to me being paid $450-$30,000) which was told by the man during our phone interview. Also, the man failed to mention that the Twenty-Eight Probationary Period is $30 per complete contract and that I would have to complete five contracts per months for the base pay of $3,500.

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